International Trade Business Organization Education

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Can Emerging Markets Counter the Corrupt Narrative? [Video]

In this ten-minute video interview, Frank Brown, Anti-Corruption Program Team Leader for the Center for International Private Enterprise (CIPE), addresses the value of collective compliance solutions in emerging markets, as...more

New Opportunities in Cuba for Universities

The Administration's recent efforts to normalize trade relations with Cuba has resulted in new opportunities for universities. Although the embargo is still in place, the Administration has carved out multiple exceptions....more

This Week in FCPA-Episod 9 [Video]

In this episode Jay Rosen and I discuss the FCPA related events for the week of June 17. We talk about the Biomet DPA extension, the Rincon FCPA guilty plea, open FCPA investigations in China and the recently concluded ACFE...more

Can you teach anti-corruption?

The following interview is with Elena Helmer, Director, Master in Anti-Corruption Studies (MACS) Programme, International Anti-Corruption Academy (IACA). Q: Elena, you are director of IACA’s Master in Anti-Corruption...more

How can we use technology to secure & enable a speak-up culture? [Video]

The following is an interview with Sylvain Mansotte, Co-Founder & CEO, Whispli. RB: Sylvain, thanks for this interview. Perhaps you can tell us a little about your background? SM: Thank you, Richard. I am originally...more

OFAC Further Amends the Cuban Assets Control Regulations Regarding Travel and Financial Transactions

The Department of the Treasury’s Office of Foreign Assets Control (OFAC) has amended the Cuban Assets Control Regulations to further implement elements of the policy announced by the President on December 17, 2014 to engage...more

Why Anti-Corruption Programs Fail [Video]

In this Frontline Interview, Leslie Benton, Vice President of Advocacy and Stakeholder Engagement of the Center for Responsible Enterprise And Trade (CREATE.org), addresses the recent Create.org White Paper, "Why...more

Navigating China’s Business Culture

The world’s second largest economy began this month with China’s National Party Congress holding its annual meeting, intended to be an official display of formality, solidarity, and strength but really to rubber stamp the...more

Why all this hostility to compliance training? [Video]

The following article is written by Julian Fenwick, Managing Director, GRC Solutions, www.grcsolutions.com.au The old methods of compliance don’t work anymore. That’s the general argument made in a white paper entitled The...more

Challenges and Trends in Anti-Bribery Risk Management [Video]

In the second part of our interview, GRC Solutions (www.grcsolutions.com.au) Managing Director, Julian Fenwick, shares his experience and practice with respect to anti-bribery risk management. In this interview, Julian...more

Can Adaptive Compliance Training Reduce Fatigue? [Video]

In this video interview (part III of IV), GRC Solutions Managing Director, Julian Fenwick, shares the value of Adaptive Compliance Training in today’s e-learning environment. In this short compelling video, Julian addresses...more

Purposeful Due Diligence Is More Than A Compliance Shield [Video]

In the second part of a Front-Line Interview, Control Risks CEO, Richard Fenning, addresses the deployment of due diligence as elevating, enhancing, and complementing a sensible risk-based approach to corruption risk. In this...more

International Business Attitudes to Corruption (Part I) [Video]

In the first of a two-part interview, Richard Fenning, CEO, Control Risks, addresses the Control Risks 2015/2016 Survey International Business Attitudes To Corruption. In this Front-Line interview, Mr. Fenning...more

Looking at Compliance From a Different Perspective [Video]

I recently had the pleasure of working with Leona Lewis on one of her Masters of Disasters Podcasts and had the opportunity to ask her more about why she started the series. Leona responded, “I started 'Masters of Disaster'...more

Is It Possible to Combine Art, Law and Compliance? [Video]

The following guest post and video is by Nicole Rose, CEO and Founder, Create Training. www.createtraining.com.au Given that Richard has so openly and honestly told his story in our animation, Richard Bistrong: Why we say...more

When You Think About the FCPA, Think About the Cell [Video]

A short and engaging video on the consequences of decision making, and to "think before you act." A good watch for those on the front-lines of international business who might be home for holidays. This video was provided...more

Look At Business Strategy Before the Bribe [Video]

In my multi-part interview with Jenny Hammond, Business Correspondent, European CEO, I share the danger that management incurs when they forecast aggressive growth in frontier markets, where lucrative business opportunities...more

Corruption Risk in the Defense Sector [Video]

In an interview with Jenny Hammond, Business Correspondent, European CEO (World News Media), I engage in a discussion on real-world corruption risk in the global arms and defense industry. ...more

A Front-Line Interview on "the Currency of Impact" with Author Dorie Clark [Video]

In the second of my Front Line interviews, I have the pleasure of engaging with author and HBR contributor Dorie Clark, on how our thoughts and ideas can have a real impact “on the ground” beyond ‘clicks and likes.’ Dorie’s...more

Why We Say Yes to Corruption [Video]

In the full-length video of "Why We Say Yes," a real-world story, including the real voice of the investigator, is shared via animation, with a focus on what elements impact front-line thinking when confronting corruption. ...more

How Ethical Behaviors Can "All Go So Wrong."  [Video]

In the trailer of a full animated video to be released on September 14th, 2015, I introduce many of the front-line rationalizations, temptations and emotions which impacted my conduct and decisions on the front-lines of...more

Front Line Interview Episode 1. Alison Taylor: Organizations, Compliance & Corruption [Video]

In the launch of a new video series, Front-Line Interviews, I engage with Alison Taylor, Director of Energy and Extractives at BSR (Business for Social Responsibility). I first became aware of Alison’s work via a Forbes...more

An FCPA Journey to the Darkside & Steps to Protect Your Organization [Video]

The following is a video of my presentation at the MetricStream GRC Summit in Washington DC, on May 12th, 2015. Here I address my own perfect storm of rationalizing bribery and steps to protect your organization by a better...more

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